Heat Exchange Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedW2s Directors LimitedCorporate
Significant influence or control
Notified 2022-10-28 · No cessation recorded
Source record 178223158JC
Mr Jamie Christopher ConstableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 170121946Show 3 ceased records
MC
Mr Matthew Austin CreweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-27
Source record 170121824Gold Round LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-10-13
Source record 170122462Rcapital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 170122469People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
CorpW2S Directors LimitedCurrent director
Appointed 2022-10-28 · 3 yrs
Show 6 historical appointments
SF
Susan FrithResigned director
Resigned 2016-03-22 · 3 yrs · Director
MC
Matthew CreweResigned director
Resigned 2016-01-25 · 8 yrs · Managing Director
PW
Peter WardResigned secretary
Resigned 2011-05-01 · 4 yrs
JC
Jamie ConstableResigned secretary
Resigned 2011-05-01 · 13 yrs
JC
Jamie ConstableResigned director
Resigned 2009-03-31 · 6 yrs · Director
SS
Sarah StaleyResigned director
Resigned 2008-10-01 · Office Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active